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Source records 7,026 to 7,050 of 10,000, in corpus order.

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Vessel
Cross Ocean
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
Zaliv Vostok
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Aleksey Alekseyevich Garashchenko
Born 3 Feb 1986 (40 years old),Russia
Also known as Алексей Алексеевич ГАРАЩЕНКО
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Zviad Kharazishvili
Born 20 Mar 1975 (51 years old),Georgia
Also known as ზვიად ხარაზიშვილი; Khareba
Sanctioned entity
Also debarred entity
7 sources
Person
JOHAL, GURVINDRA S.
Born 6 Jul 1967 (59 years old),United States
Debarred entity
7 sources
Organization
ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Russia
Also known as RDS LLC; Rusatom Digital Solutions; Rusatom Digital Solutions LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Zhejiang Marquis International Trading Co LTD
China
Also known as 浙江麦科思国际贸易有限公司; Shedzhanh Markis Internetional Treid Ko Ltd; Zhejiang Mercox International Trade Co Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
RT-Capital Limited Liability Company
Russia
Also known as RT-Capital LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital"
Sanctioned entity
Also debarred entity
5 sources
Organization
JOINT STOCK COMPANY INTEGRAL ZAPAD
Russia
Also known as Aktsionernoe Obshchestvo Integral Zapad; Aktsionerne tovarystvo "Intehral-Zapad"
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Milur SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Raven International Trade Limited
Hong Kong
Also known as 瑞文機械有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Anton Oleksandrovych Simonenko
Born 8 Jan 1987 (39 years old),Ukraine
Also known as Simonenko Anton Oleksandrovych
Sanctioned entity
Also debarred entity
4 sources
Person
Kasim OZTASH
Born 15 May 1982 (44 years old),Turkey
Also known as Kasim Oztash; DZTAS, Kasim; OZTASH, Kasim and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sergei Vladimirovich DOKUCHAEV
Born 19 Jul 1957 (69 years old),Russia
Also known as DOKUCHAEV, Sergei Vladimirovich; Sergei Vladimirovich Dokuchaev; DOKUCHAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Husayn TAJIDEEN
Born 1963,Gambia
Also known as TAJIDINE, Hajj Hussein; Husayn TAJ AL DIN; TAJIDEEN, Hussein and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vasili Alekseevich Yurchenko
Born 26 Sep 1960 (66 years old),Russia
Also known as Vasiliy Alekseevich Yurchenko; YURCHENKO, Vasiliy Alekseevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitriy Afanasyev
Born 18 Nov 1988 (37 years old),Russia
Also known as Dmitry Afanasiev
Sanctioned entity
Also debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
Russia
Also known as Aktsionernoe Obshchestvo Strommashina Shchit; JSC Strommashina Shchit; AO Strommashina Shchit and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
FADICO CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SHERAKATE OMRAN VA MASKAN IRAN
Iran
Also known as هلدینگ عمران و مسکن ایران; Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran; عمران و مسکن بنیاد مستضعفان and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Lahor JAN
Born 1976,Afghanistan
Sanctioned entity
Also debarred entity
3 sources
Person
Mehdi Rashno
Born 19 May 1982 (44 years old),Iran
Also known as Mahdi Rashno; Mehdi Rashnu
Sanctioned entity
Also debarred entity
3 sources
Organization
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Lazernoi Fiziki Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Institute of Laser Physics SB RAS; Institute of Laser Physics of the Siberian Branch of the RAS and 2 more
Sanctioned entity
Also debarred entity
3 sources
Organization
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
Russia
Also known as Gazavtomatika; Otkrytoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya; Publichnoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya
Sanctioned entity
Also debarred entity
3 sources
Organization
SOUTHEAST TRADING LTD
Finland
Also known as Southeast Trading Ltd; Southeast Trading LTD.
Sanctioned entity
Also export controlled, debarred entity
3 sources

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